Case File
efta-02581292DOJ Data Set 11OtherEFTA02581292
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02581292
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stephen Hanson <
Sent:
Monday, November 6, 2017 12:58 PM
To:
Jeffrey E.
Subject:
Re:
If they need controls on me and where the m=ney will be spent I'm the wrong guy FYI. David n=eds what vendors - tell
me to look at the weekly requests for payment =the vendors are each listed or better yet tell him to look at his cc and
wh= he had to ASAP pay because they refused to deliver for lack of payment&nbs=;
Sent from my iPad
<=iv>
On Nov 6, 2017, at 7:15 AM, Jeffrey E. <[email protected] <mailto:[email protected]» wrote:
understood, however i dont=know what that means.. the 700k wired to an account with no co=trols? relax. you
should be trying to miniize your a=d my loss and the others that invested in this piece of sht
On Mon, Nov 6, 2017 at 7=12 AM, Stephen Hanson <
<mailto
wrote:
> >
Not that easy
I have said f=om the start
I will not open the restaurant if the complete=budget is not in the restaurant account
Which venders ?? I =80 m buying food from 20 guys Who cares which vendors as long as f=od cost stays in line - which
vendors is total crap - no bank is asking for=this - david has had the budget for months
Not falling for h=s trap again- he already pulled this on me
I'll exp=ain more later
Sent from my iPad
On Nov 6, 2017, at 7:05 AM, Jeffrey E. &=t;jeevacation@gm=il.com <mailto:[email protected]» wrote:
I dont disagree. i am trying to extricate us both&nb=p; , nothing more . you and i complaining to each o=her
or to him does no good . his asking for real numbers . paid=to which vendors, is protection for everyone. . dont see
the i=sue . cost of goods , jus send them the purchase orders.=nbsp; . if hourly employees hired. set aside payrol=. .
if that is your concern. . the office expense of 12 k=nbsp; for one month. if justifed ok. but needs backup. .&=bsp; .
the construction, acoustic lights air, not your worry.. you h=ve a cushion of 17 percent of revenue that you wont pay,
as rent. ? <=r>
On Mon, N=v 6, 2017 at 6:59 AM, Stephen Hanson <
I'll giv= you a outline later
EFTA_R1_01757513
EFTA02581292
He's a bad guy - total lier
Ther= is no bank requirement to review my payables prior - he just wants to scre= me over
The bank has seen this budget
Sent=from my i Pad
On Nov 6, 2017, at 6:02 AM, Jeffrey E. <[email protected]<=a» wrote:
=all me when awake. i have to go to meetings this morning. =
please note
The i=formation contained in this communication is
confidential, may be attorn=y-client privileged, may
constitute inside information, and is intended o=ly for
the use of the addressee. It is the property of
JEE
Unautho=ized use, disclosure or copying of this
communication or any part thereo= is strictly prohibited
and may be unlawful. If you have received thiscommunication in error, please notify us
immediately by
return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies th=reof,
including all attachments. copyright -all rights reserved
= please note
The information contained in this communication is
=onfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the p=operty of
JEE
Unauthorized use, disclosure or copying of this
comm=nication or any part thereof is strictly prohibited
and may be unlawful.=lf you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected] <mailtoleevacation@gma=l.com> , and
destroy this com=unication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01757514
EFTA02581293
please note
confidential, may be a=torney-client privileged, may
constitute inside information, and is inte=ded only for
the use of the addressee. It is the property of
JEE
U=authorized use, disclosure or copying of this
communication or any part t=ereof is strictly prohibited
and may be unlawful. If you have received t=is
communication in error, please notify us immediately by
return e-m=il or by e-mail to [email protected] <mailto:[email protected]> , and
destroy this communication and all copi=s thereof,
including all attachments. copyright -all rights reserved
=/div>
3
EFTA_R1_01757515
EFTA02581294
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2581292Phone
2581293Phone
2581294Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01907532
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01971611
0p
DOJ Data Set 11OtherUnknown
EFTA02477077
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02088454
0p
DOJ Data Set 11OtherUnknown
EFTA02308469
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01973261
0p
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